DOSSIERS / B.B. MEETING POINT CYPRUS HOLIDAYS LTD
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B.B. MEETING POINT CYPRUS HOLIDAYS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200937 · HE200937 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
B.B. MEETING POINT CYPRUS HOLIDAYS LTD
DRCIP data.gov.cy
HE200937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Αθαλάσσας, 178,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMANDI INVESTMENT LIMITEDactiveB & LS CONSULTING LTDactiveBLUEGRAVITY SERVICES LIMITEDactiveBOOKSIDE GLOBAL LIMITEDactiveCORAL ENERGY PRODUCTS CYPRUS LTDactiveCORAL GAS CYPRUS LTDstrike_offCYBERHAWK LIMITEDactiveDEFAZ ENGINEERING LIMITEDactiveDR KLEARCHOS NTEMIRIS DLCactiveHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDactiveNICHE INSURANCE BROKERS LTDdissolvedPETRINO INVESTMENTS LIMITEDactivePROCESSPOINT INVESTMENTS LIMITEDactiveRONTOR CAPITAL LIMITEDactiveSHELL & MOH AVIATION FUELS CYPRUS LTDstrike_offTFI FXdissolvedTRUEDARE INVESTMENTS LIMITEDactiveTRUEMARKER TRADING LIMITEDactiveVENUSLAND HOLDINGS LIMITEDactiveΗΟWDEN CYPRUS INSURANCE AGENTS LTDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΔΡΑΚΩΝΑΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΔΡΑΚΩΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100